证券代码：301082 证券简称：久盛电气 公告编号：2025-027 久盛电气股份有限公司 关于召开 2025 年第一次临时股东大会通知的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完 整，没有虚假记载、误导性陈述或重大遗漏。 久盛电气股份有限公司（以下简称"公司"）于 2025 年 6 月 19 日召开的第 六届董事会第五次会议，审议通过了《关于召开 2025 年第一次临时股东大会的 议案》，决定于 2025 年 7 月 7 日召开公司 2025 年第一次临时股东大会（下称 "本次股东大会"），现将有关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2025 年第一次临时股东大会 2、股东大会的召集人：公司董事会 本次股东大会所采用的表决方式是现场表决与网络投票相结合的方式。公司 将通过深圳证券交易所交易系统和互联网投票系统 （http://wltp.cninfo.com.cn）向全体股东提供网络形式的投票平台，股东可 以在网络投票时间内通过上述系统行使表决权。公司股东应选择现场投票、网络 投票中一种方式，如果同一表决权出现重复投票表决的，以第一次投票表决结果 为准。 6、股权登记 ...

证券代码：301082 证券简称：久盛电气 公告编号：2025-024 久盛电气股份有限公司 第六届监事会第五次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完 整，没有虚假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 久盛电气股份有限公司（以下简称"公司"）第六届监事会第五次会议于 2025 年 6 月 19 日在公司会议室以现场方式召开。会议通知已于 2025 年 6 月 13 日以 即时通讯工具、电话等方式送达全体监事。本次会议由监事会主席孙利女士召集 并主持，会议应出席监事 3 人，实际出席监事 3 人。 本次会议的通知、召集、召开和表决程序符合《中华人民共和国公司法》《深 圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号—创业板上市公司规范运作》《公司章程》等有关规定，本次监事会会议决议 合法有效。 二、监事会会议审议情况 1、审议通过《关于修订<公司章程>并办理工商变更登记的议案》 本议案尚需提交公司 2025 年第一次临时股东大会。 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）上披露的《关 于修订<公司章程>、修 ...

证券代码：301082 证券简称：久盛电气 公告编号：2025-023 一、董事会会议召开情况 久盛电气股份有限公司（以下简称"公司"）第六届董事会第五次会议于 2025 年 6 月 19 日在公司会议室以现场方式召开。会议通知已于 2025 年 6 月 13 日以即时通讯工具、电话等方式送达全体董事。本次会议由董事长张建华先生召 集并主持，会议应出席董事 7 人，实际出席董事 7 人。全体董事均亲自出席了本 次会议。 本次会议的通知、召集、召开和表决程序符合《中华人民共和国公司法》《深 圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号—创业板上市公司规范运作》《公司章程》等有关规定，本次董事会会议决议 合法有效。 久盛电气股份有限公司 第六届董事会第五次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完 整，没有虚假记载、误导性陈述或重大遗漏。 二、董事会会议审议情况 1、审议通过《关于修订<公司章程>并办理工商变更登记的议案》。 表决结果：同意票 7 票，反对票 0 票，弃权票 0 票。 根据《中华人民共和国公司法》《中华人民共和国证券法》《深圳证券交易所 ...

Economic Information - In May, the national futures market recorded a trading volume of 678,609,037 contracts and a transaction value of 5,472.99 billion yuan, representing a year-on-year decline of 4.51% and 1.55% respectively [2] - From January to May, the cumulative trading volume reached 3,336,834,307 contracts, with a cumulative transaction value of 28,693.44 billion yuan, showing year-on-year growth of 15.61% and 21.33% [2] - As of June 11, the wholesale price of 25-year Flying Moutai (bulk) was 1,990 yuan per bottle, down 30 yuan from the previous day, while the price of 25-year Flying Moutai (original) remained at 2,080 yuan per bottle [2] Company Alerts - Industrial Securities has not received any information regarding a merger with Huafu Securities [3] - *ST Yazhen has been suspended from trading for verification due to multiple instances of abnormal trading fluctuations [6] - Several companies, including Chaojie Co., Aikelan, and Fengyuzhu, have announced plans for share reductions by their shareholders, with reductions not exceeding 3% of total shares [8] Overseas Alerts - The US stock market saw all three major indices close lower, with the Nasdaq down 0.5% and Intel dropping over 6%, marking its largest single-day decline in two months [4] - In London, most base metals declined, with LME nickel down 1.13% at $15,145.00 per ton and LME copper down 1.12% at $9,647.00 per ton [5] - Jeffrey Gundlach, head of DoubleLine Capital, indicated that the US debt burden and interest payments have become unsustainable, suggesting that long-term US Treasuries are no longer considered truly risk-free investments [4]

久盛电气股份有限公司（以下简称"公司"）于近日收到副总经理方纯兵先 生出具的《关于减持股份的告知函》，现将告知函具体内容公告如下： 关于公司高级管理人员减持计划的预披露公告 公司副总经理方纯兵先生保证向本公司提供的信息内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 持有公司股份 514,500 股（占本公司总股本比例 0.23%）的公司副总经理方 纯兵先生拟自本减持计划公告之日起 15 个交易日后 3 个月内（即 2025 年 7 月 3 日至 2025 年 10 月 2 日）通过集中竞价减持本公司股份不超过 128,625 股（占公 司总股本比例不超过 0.06%），窗口期不减持。若减持期间公司有送股、资本公 积转增股本、配股等股份变动事项，上述减持股份数量将相应调整。 证券代码：301082 证券简称：久盛电气 公告编号：2025-022 久盛电气股份有限公司 一、股东基本情况 | 序号 | 股东名称 | 任职情况 | 持股数量 | 占公司总股本比例 | | --- | --- | --- | --- | --- ...

Investment Rating - The report does not explicitly state an investment rating for the industry, but it provides insights into the performance of various sectors within the equipment manufacturing industry, indicating a mixed outlook for different segments [1][7]. Core Insights - The domestic engineering machinery market is experiencing a short-term decline in activity, with May 2025 data showing a 3.86% year-on-year decrease in average working hours and a 5.01 percentage point drop in operating rates [2][10]. - The automotive sector shows resilience, with a 6% year-on-year increase in daily retail sales of passenger cars during the last week of May 2025, supported by promotional strategies from manufacturers [2][10]. - In the photovoltaic sector, prices for battery cells and modules have stabilized, but demand remains weak, particularly for photovoltaic glass, which is experiencing price declines due to reduced purchasing from downstream component manufacturers [2][10]. Summary by Sections Market Overview - From June 3 to June 6, 2025, the indices for machinery equipment, power equipment, and automotive sectors changed by 0.93%, 1.38%, and 0.17% respectively, ranking 19th, 14th, and 25th among 31 primary industries [7][10]. Industry News and Key Company Announcements - As of April 2025, China's renewable energy generation capacity reached 2.017 billion kilowatts, a 58% year-on-year increase, with wind, solar, and nuclear power surpassing thermal power capacity [2][18]. - A humanoid robot manufacturer has completed a Series A financing round exceeding 100 million RMB, indicating growing investment in robotics [2][18]. - China National Power Engineering Group signed a 1GW project order in Azerbaijan, highlighting international expansion in renewable energy projects [2][20].

Investment Rating - The report does not explicitly state an investment rating for the industry, but it provides insights into the performance of various sectors within the equipment manufacturing industry, indicating a mixed outlook for different segments [1][2]. Core Insights - The domestic engineering machinery market is experiencing a short-term decline in activity, with May 2025 data showing a 3.86% year-on-year decrease in average working hours and a 5.01 percentage point drop in operating rates [2]. - The automotive sector shows resilience, with a 6% year-on-year increase in daily retail sales of passenger vehicles in late May 2025, supported by promotional strategies from manufacturers [2]. - The photovoltaic sector is facing challenges, with a slowdown in demand for solar glass and a general decline in prices for various products, indicating a weak market outlook [2]. Summary by Sections Market Overview - From June 3 to June 6, 2025, the indices for machinery equipment, power equipment, and automotive sectors changed by 0.93%, 1.38%, and 0.17% respectively, ranking 19th, 14th, and 25th among 31 primary industries [7][10]. Engineering Machinery - The average working hours for major engineering machinery products in May 2025 were 84.5 hours, down 3.86% year-on-year and 6.25% month-on-month. The operating rate was 59.5%, reflecting a 5.01 percentage point year-on-year decline [2]. Automotive Sector - In the last week of May 2025, the average daily retail sales of passenger vehicles reached 95,000 units, a 6% increase compared to the same period last year, although it represented a 7% decrease from the previous month [2]. Photovoltaic Sector - The prices of photovoltaic cells and modules have seen a slowdown in their decline, but overall demand remains weak, particularly for solar glass, which is experiencing price pressure due to reduced purchasing needs from downstream component manufacturers [2]. Industry News - As of April 2025, China's renewable energy generation capacity reached 2.017 billion kilowatts, a 58% year-on-year increase, with wind, solar, and nuclear power surpassing thermal power capacity for the first time [2].

Group 1 - The A-share market for controllable nuclear fusion concept stocks experienced a decline at the beginning of trading, with Prince New Materials dropping nearly 10% [1] - Jiusheng Electric fell over 7%, indicating a significant downturn in investor sentiment towards these stocks [1] - Other companies such as Rongfa Nuclear Power, Baili Electric, and Xue Ren shares also reported notable declines, contributing to the overall negative trend in the sector [1]

Group 1 - The concept of controllable nuclear fusion is undergoing initial adjustments, leading to a significant drop in stock prices for related companies [1] - Wangzi New Materials (002735) hit the daily limit down, indicating strong market reaction [1] - Other companies in the sector, such as Jiusheng Electric (301082), Rongfa Nuclear Power (002366), Xue Ren Co. (002639), and Baile Electric (600468), also experienced declines [1]

Core Insights - On May 29, the Shanghai Composite Index rose by 0.70%, with institutional investors appearing on the trading lists of 24 stocks, net buying 11 and net selling 13 [1][4]. Institutional Trading Summary - The stock with the highest net buying by institutional investors was Wangzi New Materials, which closed at the daily limit with a turnover rate of 49.48% and a transaction volume of 2.901 billion [2]. - Fourfang Technology also closed at the daily limit, with a turnover rate of 27.07% and a transaction volume of 3.054 billion, receiving a net buying of 3617.15 million from institutional investors [2]. - Jiusheng Electric closed at the daily limit with a turnover rate of 37.27% and a transaction volume of 1.975 billion, with a net buying of 3314.85 million from institutional investors [2]. Market Performance of Institutional Net Buying Stocks - Stocks with institutional net buying showed an average increase of 9.89%, outperforming the Shanghai Composite Index [3]. - Stocks such as Sanyou Technology and Guokang Biochemical reported strong performance, closing at the daily limit [3]. - Historical data indicates that stocks with institutional net buying have a 50.50% probability of rising the next day and a 49.00% chance of outperforming the Shanghai Composite Index [3]. Institutional Net Selling Summary - The stock with the highest net selling by institutions was Xiongdi Technology, with a net selling amount of 10267.47 million [3]. - Yong'an Pharmaceutical was noted for a significant drop, with a net selling of 4567.52 million [3]. - Youfu Co., Ltd. also experienced net selling of 4413.11 million [3]. Deep and Shanghai Stock Connect Activity - On May 29, 11 stocks on the trading list had participation from the Deep and Shanghai Stock Connect, with notable net buying in stocks like Fourfang Technology and Lakala [7]. - Fourfang Technology received a net buying of 14995.34 million, while stocks like Snowman Co. and Guangju Energy experienced significant net selling [9].